DOSSIERS / GROUPE A.S FINANCE
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GROUPE A.S FINANCE

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940653421 · 940653421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE A.S FINANCE
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940653421
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active
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Simplified joint-stock company (SAS)
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2025-02-12
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306 RTE de Seysses, 31100 Toulouse
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES ODETTE ELISE LEJEUNEdissolvedALAIN LONGERdissolvedAQEEL HAIDERactiveBORTA DISTRIdissolvedCHAFIA BENMEZIANEdissolvedCHRISTIANE ADRIENNE BORDESdissolvedCLEANUP SERVICESdissolvedDANIEL EMILE LUCIEN BEDOUETdissolvedDAVALENactivedylan PereiradissolvedERIC NOGUERAdissolvedEURL AMI SECURITEdissolvedEURL IMENEactiveFRANCK STAMBOULdissolvedFREDERIC PAUL HENRI LAGRANGEactiveGINETTE MICHELLE SEGUELAdissolvedGIOVANNI OSCAR GOTTINdissolvedJEAN SABLAYROLLESdissolvedJOSIANE FABIENdissolvedKARIMA BENAMORdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Sofiann AKERBIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100